The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  NOTIFICATION OF PAYMENT VIA ATM CARD
From:  DR. USMAN SHAMSUDDEEN <fmfinfodirect@gmail.com>
Date:  Mon, 04 May 2009 21:48:21 -0700

A Scam Email with the Subject "NOTIFICATION OF PAYMENT VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Mon, 04 May 2009 21:48:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DR. USMAN SHAMSUDDEEN <fmfinfodirect@gmail.com>, although it may have been spoofed.


ATM=811
Dear Sir/Madam,
 
NOTIFICATION OF PAYMENT VIA ATM CARD
 
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.
 
Secondly, you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.
 
After the Board of director's meeting held in Abuja,we have resolved in
finding a solution to your problem.We have arranged your payment through our
SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is
part of an instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling.
 
We will send you an ATM CARD which you will use to withdraw your money via ATM
MACHINE in any part of the world,and the maximum daily limit is twenty Thousand
United States Dollars($20,000.00).
 
The foreign payment officer of the Central Bank Of Nigeria has been mandated to
issue out USD5.9MILLION as part payment for this fiscal year.

However, Note that this method of payment will be granted if it is acceptable
to you for the release of your contract entitlement. In View of this, you are
advised to contact the Director (CBN, IRD, and ATM) DR. USMAN SHAMSUDEEN for
further information with the following contact details:

DR. USMAN SHAMSUDEEN
DIRECTORS FOR FOREIGN OPERATIONS.
Telephone line: +234-80-5768-8482
Email:smnshamsudeen@gamail.com
If you like to receive your fund this way,Kindly reconfirm your
(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number
(4) Occupation.
(5) Age

We shall be expecting to receive your information as you have to stop any
further communication with anybody or office.
Thanks for your co-operation.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM=811) SO YOU HAVE TO INDICATE THIS CODE WHEN EVER YOU ARE
CONTACTING US.

BEST REGARDS,
DR. USMAN SHAMSUDDEEN
DIRECTORS FOR FOREIGN OPERATIONS.
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTOR(CBN)
CC: ACCOUNTANT GENERAL OF THE FEDERATION.